41, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
42, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
44, Report:
#1522182
Posted Date:
Oct 29 2022
Peter’s plumbing took our money without rendering services Cape Coral Florida
THIS COMPANY TOOK $6,585.00 FROM MY PARENTS TO DO A WELL DRILL. FOR TWO MONTHS, MY PARENTS WERE CALLING DAILY FOR AN UPDATE AND KELT GETTING NOTHING BUT EXCUSES. I FINALLY GOT INVOLVED. MY PARENTS WENT TWO MONTHS WITHOUT WATER BECAUSE OF THIS COMPANY. SUPPOSEDLY THEY WERE WAITING FO...
Entity
Peter’s plumbing
Categories: Plumbing
45, Report:
#1522175
Posted Date:
Oct 29 2022
Maxwell Hone - HandyMax HandyMax - handy man services Total Drunk - Terrible Work - Never Finished - Kept my money without finishing job Brandon Florida
Max is not the guy for you. He over promises and under delivers.
If he shows up, he wants a big portion up front. This is a sign that he is robbing Peter to pay Paul.
Notice his truck - old and cheap. He doesn't have a lot of money.
Smell his breath - always re...
Entity
Maxwell Hone - HandyMax
Categories: Handyman, Handyman service finder, Home Improvement Handyman
47, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
48, Report:
#1519141
Posted Date:
Sep 13 2022
dorym marble granite orlando Unprofessional, didn’t complete work, lack of communication Orlando Florida
I WISH I NEVER USED THIS COMPANY. Going on 4 months and my kitchen is still not completed. I have been dealing with Peter, Quezia, and Victoria. Horrible communication. I will never recommend this company.
From the very beginning , I noticed red flags. The template they gave ...
Entity
dorym marble granite orlando
Categories: Cabinets
49, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
50, Report:
#1520748
Posted Date:
Aug 26 2022
Close Permits Quick.com (Peter Nunez) Peter Nunez was paid fees to submit building permits to County permitting department to abate building code violations for a house that I recently purchased. Beware of doing business with this company. Didn't perform job Palm Beach Gardens STE 600 Florida
Close Permits Quick.com (Peter Nunez Peter Nunez was paid fees to submit building permits to County permitting department to abate building code violations for a house that I recently purchased. . After two months went by I contacted the county permitting office and I was told no ap...
Entity
Close Permits Quick.com (Peter Nunez)
Categories: Building Services